The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Eric Adams may no longer be mayor but the alleged corruption in his administration is extending beyond his time in City Hall.

Anthony Herbert faces charges for bribery and extortion, wire fraud, and federal program fraud and was arraigned in federal ...